Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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24 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 13/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Mr Alan Wilson as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Jane Clare Tabiner as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Boote as a director on 4 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Paul Stuart Rogers as a director on 4 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Steven Bowers as a person with significant control on 4 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Paul Stuart Rogers as a person with significant control on 4 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Solutions Corporate Trustee Limited as a person with significant control on 4 October 2022
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
CERTNM |
Company name changed moduleco healthcare topco LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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05 Jul 2022 |
TM01 |
Termination of appointment of Michael William John Bailey as a director on 18 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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